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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Adel Diab · DIAB, Ali Adel · علي عادل دياب | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Zambia | [sources] | |||
| First name | ALI ADEL · Ali · علي | [sources] | |||
| Last name | Diab · دياب | [sources] | |||
| Middle name | Adel · عادل | [sources] | |||
| Passport number | 1011592 | [sources] | |||
| Unique Entity ID | D14PKGPSMEA4 | [sources] | |||
| Address | Kabompo Street, Plot N 15, Apt N11 Lusaka Zambia · Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka · LUSAKA, ZMB | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-34479 · tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0 · usgsa-s4mrvqtn3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka | Zambia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hamer and Nail Construction Limited Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |